МФО "КАЗОНЛАЙНФИНАНС", ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 210340035393 · НДС 43001-0083521Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «МФО «КАЗОНЛАЙНФИНАНС»stat.gov.kz |
Name in Kazakh | «МФО «КАЗОНЛАЙНФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» |
Previous names | ТОО "АРЕНДА ДЕНЕГ", ТОО "МФО "АРЕНДА ДЕНЕГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2024 |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 31а, Дом 8, КВ. 74 |
Registration date | 31.03.2021 · 5 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 17.11.2022 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МФО "КАЗОНЛАЙНФИНАНС", ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 31а, Дом 8
Room
КВ. 74
Locality
Мангистауская область
Description
Company МФО "КАЗОНЛАЙНФИНАНС", ТОО was registered on 31.03.2021.
The company was liquidated on 02.04.2024.
Upon registration the organization was assigned BIN 210340035393.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 31а, Дом 8, КВ. 74.
The main activity is Финансовая и страховая деятельность.
Leaders — Shahabaev Daulet Nursagatovich.
In 2021, the estimated annual revenue was 5 425 620 ₸, tax deductions — 87 510 ₸.